Company Information

CIN
Status
Date of Incorporation
16 June 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Prakash Jain
Chandra Prakash Jain
Director
almost 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Basant Kumar Periwal
Basant Kumar Periwal
Director
over 28 years ago

Charges

47 Crore
01 November 2017
Ecl Finance Limited
29 Crore
19 July 2017
Tata Capital Housing Finance Limited
18 Crore
14 February 2018
Idbi Bank Limited
5 Crore
18 February 2011
Idbi Bank Limited
10 Crore
01 November 2017
Others
0
14 February 2018
Idbi Bank Limited
0
19 July 2017
Tata Capital Housing Finance Limited
0
18 February 2011
Idbi Bank Limited
0
01 November 2017
Others
0
14 February 2018
Idbi Bank Limited
0
19 July 2017
Tata Capital Housing Finance Limited
0
18 February 2011
Idbi Bank Limited
0

Documents

Form DPT-3-12112020_signed
Form DPT-3-02062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-16122019_signed
Form AOC-4-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Letter of the charge holder stating that the amount has been satisfied-23072019
Form CHG-4-23072019_signed
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-14-29122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Supplementary or Test audit report under section 143-14122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Form AOC - 4 CFS-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-30112018